Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results


Meeting Date:
August 18, 2009 * 2:59 p.m.

Click on the play video video icon to watch
video associated with the adjacent Item.
RESULTS KEY
Approved
approved
Denied
denied
Temporarily Deferred
temporarily deferred
Public Hearing
public hearing
Withdrawn
withdrawn

INVOCATION play video
PLEDGE OF ALLEGIANCE to the Flag of the United States of America play video
PRESENTATIONS and AWARDS
- None

A. CITIZENS TO BE HEARD play video

Ray Temchus Tarpon Springs, re Friendship Trail
Alan Snel, Tampa, re Friendship Trail
Dorothy Jessup, Clearwater, re Friendship Trail Bridge
Frank Miller, Tampa, re Friendship Trail Bridge
Richard Ehring, Tampa, re Friendship Trail
Captain Tom Bryant, Tampa, re Friendship Trail
Joe Paige, Clearwater, re Friendship Trail
Greg Pound, Largo, re Pinellas families
Mark Klutho, Largo, re stupidity and waste

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B. CONSENT AGENDA play video

CLERK OF THE CIRCUIT COURT

approved
1. Approval of Minutes of the Regular Meeting of July 21, 2009

approved
2. Reports:

a. Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance for the Quarter Ended March 31, 2009

b. Pinellas County Quarterly Donation Listing of $500 and Greater for the Period April 1 through June 30, 2009

c. Public Risk Management of Florida Intergovernmental Cooperative Agreement for the City of Treasure Island for the Provision of Insurance, Together with an Affidavit of Authenticity

approved
3. Vouchers and Bills Paid

approved
4. Miscellaneous Items to be Received for Filing:

a. City of Pinellas Park Notice of Public Hearing Regarding Ordinance No. 3693 Annexing Certain Property Held August 11, 2009

b. City of Seminole Notice of Public Hearing to be Held August 25, 2009, Regarding Ordinances Nos. 23-2009 through 25-2009, Voluntarily Annexing Certain Property

c. Correspondence from City of St. Pete Beach Supporting the Ongoing Operations and Funding of the Pinellas Planning Council

d. City of Tarpon Springs Resolution No. 2009-29 Opposing Fees at Fred Howard Park Adopted, July 21, 2009

e. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 9, Dated June 18, 2009

COUNTY ADMINISTRATOR

Public Works

approved
5. Approval of the Installation of Three Speed Humps on Terrace Road from 125 Feet East of the Centerline of Hillcrest Street to Alternate 19 (South Pinellas Avenue/State Road 595)

approved
6. Approval of Change Order No. 2 with David Nelson Construction Co. for Walsingham Road Sidewalks and Walsingham Road – 119th/Old Ridge Road

See Item No. 13
7. Approval of Amendment No. 6 to the Agreement for Consultant Services with URS Corporation Southern for Park Street/Starkey Road (County Road 1) from Tyrone Boulevard to Bryan Dairy Road

Utilities

approved
8. Approval of an Award of Bid to Wharton-Smith, Inc. for North Pinellas Reclaimed Water Pump Station Rehabilitation

Other Departments

approved
9. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)

approved
10. Approval of Ratification of the Recovery Act: Edward Byrne Memorial Justice Assistance Grant Formula Program Award (Justice and Consumer Services)
approved
11. Approval of Addendum No. 2 to the Contract with the City of Belleair Beach for Law Enforcement Services (Justice and Consumer Services)

approved
12. Approval to Declare Miscellaneous County Owned Equipment Surplus and Authorize the Sale: (Real Estate Management/Fleet Management)

a. through Public Auction

b. to the Sheriff’s Office

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C. REGULAR AGENDA

approved
13. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
Item No. 7 pulled from Consent Agenda for discussion and separate vote.

COUNTY ADMINISTRATOR

Airport

approved play video
14. Approval of Addendum No. 4 to the Interlocal Agreement with the Pinellas County Sheriff for Law Enforcement Services

Other Departments

approved play video
15. Approval of Authority to Submit an Amendment to the State Housing Initiatives Partnership Program’s Local Housing Assistance Plan for 2009-2012 to the Florida Housing Finance Corporation for a New Plan Strategy (Community Development)

approved play video
16. Approval of the Final Negotiated Contract with Janicki Environmental, Inc. for Development of Conservation Management Plan for Clearwater Harbor and St. Joseph Sound (Environmental Management)

approved play video
17. Approval of the First Amendment to Interlocal Agreement with the Pinellas County Health Department for Acquisition of Property (Health and Human Services) (Companion Item No. 18)

approved play video
18. Approval of a Contract for Sale and Purchase of Real Property with Suntasia Properties, Inc. for the New Pinellas County Health Department Facility (Real Estate Management) (Companion Item No. 17)

approved play video
19. Approval of Amendment No. 2 to the Pinellas County Health Care Services Plan Interlocal Agreement with the State of Florida, Department of Health for Health Care Services (Health and Human Services)

approved play video
20. Approval of a Federally-Funded Subgrant Agreement with the State of Florida, Division of Emergency Management for the Public Safety Interoperable Communications Grant Program (Public Safety Services)

approved play video
21. Approval of Final Negotiated Contract with Lealman Special Fire Control District for Tierra Verde Fire Protection Services (Public Safety Services)

22. Other Administrative Matters

approved play video
a. Review and Recommendation of the BCC Regarding the Oversight Committee Report Concerning the Friendship Trail Bridge (Planning)
Staff recommendation of denial approved.

COUNTY ATTORNEY

23. Miscellaneous

approved play video
a. Approval of a Recommendation to Settle in the Case of Tony B. Wightman v. Pinellas County BCC – Circuit Civil Case No. 08- 00011-CI-9

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D. AUTHORITIES, BOARDS, AND ENTITIES

BUSINESS TECHNOLOGY SERVICES

approved play video
24. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Number One Ranked Firm for Metro Ethernet/Wide Area Network Services

approved play video
25. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Number One Ranked Firm for Implementation of Oracle E- Business Suite Software Services (Rebid)

PINELLAS COUNTY FIRE PROTECTION AUTHORITY

approved play video
26. Approval of a One-Year Extension of Fire Protection Service Agreements with Ten Municipalities

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E. COUNTY ADMINISTRATOR REPORTS

play video 27. Health and Human Services Coordinating Council Update


approved play video
28.

a. WorkNet Pinellas Two-Year Plan Overview

b. Tropical Storm Update

c. Report re Bellair Bluffs Fire District

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F. COUNTY COMMISSION

approved play video
29. Approval of Appointments and Reappointments to the Economic Development Council

approved play video
30. Approval of Appointments to the WorkNet Pinellas Board of Directors

play video 31. Miscellaneous

a. Commissioner Brickfield suggested that the name of the individual designated to handle public records requests in each department be provided on the department website; Mr. Woodard noted that staff will look into the matter and report back to the board.
b. Chairman Harris provided a water conservation tip.

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6:30 P.M.

G. SCHEDULED PUBLIC HEARINGS

SCHEDULED PUBLIC HEARINGS – BCC

approved play video
32. Water and Navigation Commercial Dock Application CD39706-09 Submitted by Ed Spaeth/Turtle Cove Group, LLC, 803 and 815 Roosevelt Boulevard, Tarpon Bayou, Tarpon Springs

approved play video
33. Petition to Vacate Submitted by Pinellas County for a Portion of Heron Place, Sound West Unit 1 Subdivision (Legislative Hearing)

approved play video
34. Petition to Vacate Submitted by Kathryn C. and Louis A. Spiegel III for a Portion of a Utility and Drainage Easement on Lot 116, Sound West Unit 2 Subdivision (Quasi-Judicial Hearing)

approved play video
35. Petition to Vacate Submitted by Pinellas County for all of Tracts 1,2,7,8,9,10,15 and 16, in the Northeast and Southeast One-Quarter of Section 12, Township 27, Range 16 East, Together with all of the Platted Rights-of-Way Abutting Said Tracts of Keystone Park Colony (Quasi-Judicial Hearing)

approved play video
36. Petition to Vacate Submitted by Matthew L. and Kathleen M. Moskalczyk for a Portion of Casa Vista Drive Lying East of Belcher Road, Lake Highlands Estates Subdivision (Legislative Hearing)


play video 37. Planning and Zoning Applications Heard by the Examiner (Quasi-
Judicial Hearings are Noted with a “Q” Prefix):

temporarily deferred 10/20/09
a. Q Z/LU-1-10-07
Resolution Modifying a Previously Approved Development Agreement in Z/LU-1-10-07 to Allow an Increase in the Number of Beds from 32 to 34, and a Variance to Allow 9 Parking Spaces Where 34 are Required in a Building Not-to-Exceed 50 Feet in Height, on a Parcel of Land Containing Approximately 1.56 Acres Located on the Southwest Corner of Park Boulevard and 128th Street, Seminole (Street Address: 7770 128th Street North), Page 282 of the Zoning Atlas, as Being in Section 29, Township 30, Range 15; upon Application of GIB Properties, LLC through Steven A. Williamson, Esquire, Johnson, Ruppel & Burns, Representative

temporarily deferred 10/20/09
b. Q CU-1-7-09
A Conditional Use to Allow a Wholesale Plant Nursery as an Agricultural Use in an A-E Zoning District on Two Parcels of Land Containing Approximately 2.1 Acres Located on the South Side of 46th Avenue North and North of 44th Avenue North and Lying 135 Feet West of 79th Way North, St. Petersburg, upon Application of Glenn and Joanne Duncan through Dean Hall, Representative


temporarily deferred 10/20/09
c. Q Z-2-7-09
Resolution Changing the Zoning Classification of Three Parcels of Land Containing Approximately .84 Acre Located on the East Side of Faxton Street and Lying 700 Feet South of Ulmerton Road, Clearwater, Page 731 of the Zoning Atlas, as Being in Section 08, Township 30, Range 16; from R-3, Single Family Residential to M-1, Light Manufacturing and Industry, upon Application of Gerald C., Gerald B. and Stella Hubbell

temporarily deferred 10/20/09
d. Q Z/LU-3-7-09
Resolution Changing the Zoning Classification of Nine Parcels of Land Totaling Approximately 0.90 Acre Located on the Southwest Corner of Ulmerton Road and 119th Street North, Largo, Page 237 of the Zoning Atlas, as Being in Section 09, Township 30, Range 15; from C-1, Neighborhood Commercial and RM-15, Residential, Multiple-Family, 15 Units per Acre to A-E, Agricultural Estate Residential, upon Application of the BCC, in Care of Community Development and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation of Nine Parcels of Land Totaling Approximately 0.90 Acre Located on the Southwest Corner of Ulmerton Road and 119th Street North, Largo Located in Section 09, Township 30, Range 15; from Commercial General to Recreation/Open Space, Providing for Other Modifications that May Arise from Review of This Ordinance at the Public Hearing and/or with Other Responsible Parties, and Providing an Effective Date

temporarily deferred 10/20/09
e. Q Z/LU-4-7-09
Resolution Changing the Zoning Classification of a Zone Change of Jackson Street, 100 Feet North of 132nd Avenue North, Largo (Street Address: 13224 125th Street North), Page 235 of the Zoning Atlas, as Being in Section 08, Township 30, Range 15; from R-4, One, Two and Three Family Residential to R-3, Single Family Residential, upon Application of the BCC, in Care of Community Development, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation on a Portion of the Parcel Totaling Approximately 0.16 Acre Located on the West Side of Jackson Street, 100 Feet North of 132nd Avenue North, Largo (Street Address: 13224 125th Street North) Located in Section 08, Township 30, Range 15; from Residential Low and Institutional to Institutional, Providing for Other Modifications that May Arise from Review of this Ordinance at the Public Hearing and/or with Other Responsible Parties, and Providing an Effective Date

temporarily deferred 10/20/09
f. Q Z/LU-5-7-09
Resolution Changing the Zoning Classification of a Change of Zoning on a Parcel Containing Approximately 1.14 Acre Located on the Northeast Corner of Pine Street Southwest and 132nd Avenue North, Largo (Street Address: 13207 Pine Street North), Page 235 of the Zoning Atlas, as Being in Section 08, Township 30, Range 15; from R-4, One, Two and Three Family Residential to R-3, Single Family Residential, upon Application of BCC, in Care of Community Development, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation of a Land Use Change on a Parcel Containing Approximately 0.60 Acre Located on the Northeast Corner of Pine Street Southwest and 132nd Avenue North, Largo (Street Address: 13207 Pine Street North) Located in Section 08, Township 30, Range 15; from Residential Low and Institutional to Institutional, Providing for Other Modifications that May Arise from Review of this Ordinance at the Public Hearing and/or with Other Responsible Parties, and Providing an Effective Date

temporarily deferred 10/20/09
g. Q Z-6-7-09
Resolution Changing the Zoning Classification of a Zone Change on a 0.08 Acre Portion of a 0.6 Acre Parcel Located on the Southwest Corner of Crosby Street and 12th Street Southwest, Largo (Street Address: 2104 12th Street Southeast), Page 224 of the Zoning Atlas, as Being in Section 04, Township 30, Range 15; from R-3, Single Family Residential and C-2, General Retail Commercial and Limited Services to R-3, Single Family Residential, upon Application of BCC, in Care of Community Development

temporarily deferred 10/20/09
h. Q Z/LU-7-7-09
Resolution Changing the Zoning Classification of a Zone Change on Two Lots (0.24 Acre and 0.17 Acre) Totaling Approximately 0.41 Acre Located on the East Side of 119th Street North Lying 50 Feet North of Oak Street, Largo (Street Address: 2253 119th Street North), Page 224 of the Zoning Atlas, as Being in Section 04, Township 30, Range 15; from C-2, General Retail Commercial and Limited Services and R-4, One, Two and Three Family to R-3, Single Family Residential, upon Application of BCC, in Care of Community Development and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation a Land Use Change on a 0.17 Acre Lot Located on the East Side of 119th Street North Lying 50 Feet North of Oak Street, Largo (Street Address: 2253 119th Street North), Located in Section 04, Township 30, Range 15; from Residential Low and Institutional to Institutional, Providing for Other Modifications that May Arise from Review of this Ordinance at the Public Hearing and/or with Other Responsible Parties, and Providing an Effective Date

temporarily deferred 10/20/09
i. Q CU-8-7-09
A Conditional Use to Allow a Full Service Equine Facility to Include Boarding, Raising, Breeding, Training, Selling, and Riding Lessons on a 2.39 Acre Parcel of Land Located on the West Side of Donegan Road Lying North of 16th Avenue Southeast, Largo (Street Address: 1200 Donegan Road), upon Application of Eddie and Annette Bie

38. Sunset Point Road Project Update to the BCC (Regular Item – Public Comment will be taken after Staff’s Presentation)

ADJOURNMENT – 7:51 P.M. play video


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